Family Circle Care Ltd.

Company Name	Family Circle Care Ltd.
Director	Deborah Jane Dubickas
Company Status	Active
Company Number	SC230595
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)
Previous Name	Family Circle Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Deborah Jane Dubickas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 April 2002(same day as company formation)
Role	Managing Director Recruitment
Country of Residence	Scotland
Correspondence Address	22 Tower Street Edinburgh EH6 7BY Scotland

Secretary Name	Eleanor Thomson Morgan Park
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	17 Gordon Street Easthouse Midlothian EH22 4DS Scotland

Secretary Name	Douglas McKay
Nationality	British
Status	Resigned
Appointed	24 January 2003(9 months, 1 week after company formation)
Appointment Duration	8 years (resigned 20 February 2011)
Role	Psychologist
Correspondence Address	22 Tower Street Edinburgh EH6 7BY Scotland

Contact

Website	www.familycircles.org/
Email address	[email protected]
Telephone	0131 5549500
Telephone region	Edinburgh

Location

Registered Address	22 Tower Street Edinburgh EH6 7BY Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

1 at £1	Debbie Dubickas 100.00% Ordinary

Financials

Year	2014
Net Worth	£119,288
Cash	£26,325
Current Liabilities	£22,386

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (overdue)

Charges

8 April 2004	Delivered on: 29 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
17 May 2002	Delivered on: 23 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

31 December 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 1 (3 pages)
21 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 1 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
28 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
3 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
16 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
10 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 July 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
26 March 2011	Termination of appointment of Douglas Mckay as a secretary (1 page)
26 March 2011	Termination of appointment of Douglas Mckay as a secretary (1 page)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 September 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
7 September 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
12 May 2010	Secretary's details changed for Douglas Mckay on 1 October 2009 (1 page)
12 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Deborah Jane Dubickas on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Deborah Jane Dubickas on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Douglas Mckay on 1 October 2009 (1 page)
12 May 2010	Director's details changed for Deborah Jane Dubickas on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Douglas Mckay on 1 October 2009 (1 page)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 August 2009	Return made up to 22/04/09; full list of members (3 pages)
5 August 2009	Return made up to 22/04/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 May 2008	Return made up to 22/04/08; full list of members (3 pages)
14 May 2008	Return made up to 22/04/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 May 2007	Return made up to 22/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2007	Return made up to 22/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 August 2006	Memorandum and Articles of Association (11 pages)
11 August 2006	Company name changed family circle recruitment limite d\certificate issued on 11/08/06 (2 pages)
11 August 2006	Company name changed family circle recruitment limite d\certificate issued on 11/08/06 (2 pages)
11 August 2006	Memorandum and Articles of Association (11 pages)
18 May 2006	Return made up to 22/04/06; full list of members (6 pages)
18 May 2006	Return made up to 22/04/06; full list of members (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 December 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 May 2005	Return made up to 22/04/05; full list of members (6 pages)
24 May 2005	Return made up to 22/04/05; full list of members (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 May 2004	Return made up to 22/04/04; full list of members (6 pages)
27 May 2004	Return made up to 22/04/04; full list of members (6 pages)
29 April 2004	Partic of mort/charge * (5 pages)
29 April 2004	Partic of mort/charge * (5 pages)
19 March 2004	Registered office changed on 19/03/04 from: 37 comiston road edinburgh midlothian EH10 6AB (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 37 comiston road edinburgh midlothian EH10 6AB (1 page)
7 October 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
7 October 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
4 June 2003	Return made up to 22/04/03; full list of members (6 pages)
4 June 2003	Return made up to 22/04/03; full list of members (6 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (1 page)
12 June 2002	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
12 June 2002	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
23 May 2002	Partic of mort/charge * (6 pages)
23 May 2002	Partic of mort/charge * (6 pages)
22 April 2002	Incorporation (17 pages)
22 April 2002	Incorporation (17 pages)

Family Circle Care Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland